President & CEO
Mr. Paul-André Jacot*, Derivacom, Geneva

Members
Mr. William J. Brodsky, Chicago Board Options Exchange, Chicago
Mr. Patrick J. Catania, Asia West Group, Chicago
Mr. John Foyle, Euronext.liffe, London
Mrs. Marie-Louise Fuchs-Speck*, Swiss International School, Wallisellen
Mr. Michel Legler*, D.F.L. Financial Services SA, Lugano
Dr. John Mathias, Merrill Lynch International, London
Mr. Markus Pfister*, Bank Vontobel AG, Zurich (tbc by next GA)
Mr. Andreas Preuss, Eurex, Frankfurt am Main
Mr. Francesco Ranza*, Banque Privée Edmond de Rothschild SA, Geneva
Mr. Jürg Spillmann, SWX Swiss Exchange, Zurich

*) members of the Executive Committee

Legal Advisors
Me Edmond Tavernier, Etude Tavernier, Tschanz, Geneva
Prof. Dr. Jean-Baptiste Zufferey, Swiss Federal Banking Commission, Bern, and University of Fribourg
Me Paolo Bernasconi, Sganzini Bernasconi Peter & Gaggini, Lugano

Treasurer
Mr. Robert Sauthier, former Member of Management,
Union Bancaire Privée, Geneva

Auditor
Mr. Pierre J.-M. Bongard, KPMG, Geneva

Honorary Chairman
Mr. Ferdinand Prisi, Chairman of the Board, PHENIX Insurances (Allianz Group), Morges

Honorary Members
Mr. Hal Hansen, former President, Cargill Investor Services, Inc.,
Lake Forest
H.E. Alexis P. Lautenberg, Ambassador, Swiss Embassy, London
Mr. Leo Melamed, Chairman & CEO, Melamed & Associates, Inc., Chicago
Mr. Fred Meyer, former EVP, MD Prudential-Bache International Ltd., Geneva
Mr. Robert Sauthier, former Member of Management,
Union Bancaire Privée, Geneva
Dr. Clayton Yeutter, Hogan & Hartson, Washington
Mr. Jean Zwahlen, former Member of the Board, Union Bancaire Privée, Geneva and former President of the Swiss National Bank